Project Rocket, Joint police investigation with the Toronto Transit Commission, Four arrested, two wanted

On Wednesday, June 11, 2014, the Toronto Police Service executed warrants in Toronto, Mississauga and Penetanguishene with the assistance of the Toronto Transit Commission investigative section.

It is alleged that:

- TTC employees were making purchases of equipment for personal use

- the items purchased were not used for any type of work conducted by the TTC.

Amadeo Cuschieri, 55, of Mississauga, has been charged with:
1) Possession of Property Obtained by Crime Over $5000
2) Theft over $5000
3) Fraud Over $5000
4) Criminal Breach of Trust
5) Conspiracy to commit an Indictable offence

Maciej Zych, 49, of Mississauga, has been charged with:
1) Possession of Property Obtained by Crime Over $5000
2) Conspiracy to commit an Indictable offence

Dan Doron, 50, Toronto, has been charged with:
1) Conspiracy to commit an Indictable offence

Steve Cuschieri, 34, of Mississauga, has been charged with:
1) Possession of Property Obtained by Crime Over $5000

Warrants have been issued for the arrest of the following people

John Barrie Mulhall, 66, of Toronto
1) Theft Over $5000
2) Fraud Over $5000
3) Criminal Breach of Trust

Lorenzo Lamanna, 56, of Uxbridge
1) Theft Under $5000
2) Fraud Under $5000

Anyone with information is asked to contact police at 416-808-5500, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook. Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.


For more news, visit TPSnews.ca.